Bitcoin Account: 3BMEX4Afj3cnfjxHY5USKCJDfFGh7HSZBn

StatisticValue
Address3BMEX4Afj3cnfjxHY5USKCJDfFGh7HSZBn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2541154
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)1.3886
Maximum Balance Rank83422
Maximum Balance PercentileTop 1.2 %
First Seen Block530188 (07/02/2018 12:08)
Last Seen Block595314 (09/17/2019 16:53)
Account Age (Blocks)317457
Account Age Rank2498734
Account Age PercentileTop 34.6 %
Deposits From External Accounts (BTC)1.8898
Deposits From External Accounts Rank92777
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890927
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.6024
Withdrawls To External Accounts Rank55425
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.2875
Withdrawls To BitMEX Accounts Rank663143
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81288
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank883967
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93872
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937461
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.